SOLAR RENEWABLES SEVEN SL

Hoja MU67648· NIF B30826739

VigenteMurcia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Miguel Duran Gonzalez, Maria- Catalina Duran Gonzalez, Cristina Romera Tesofil, Jorge Duran Gonzalez

Legal information

Legal information for SOLAR RENEWABLES SEVEN SL

NIF
Hoja registral
IRUS1000151321951
Legal formSociedad Limitada (SL)
LocalityMazarrón
Register referenceTomo 2889 · Folio 146 · Hoja MU67648
StatusVigente

Activity

SOLAR RENEWABLES SEVEN SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 17 filings for this company, from 2 September 2009 to 15 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
SOLAR RENEWABLES SEVE…Cristina Romera TesofilCristina Romera Teso…Maria-Catalina Duran GonzalezMaria-Catalina Duran…Jorge Duran GonzalezJorge Duran GonzalezMiguel Duran GonzalezMiguel Duran GonzalezRADIADORES SIETE ISLAS SLRADIADORES SIETE ISL…KIDS CONTENTS SOCIEDAD LIMITADAKIDS CONTENTS SOCIED…THE MODERN KIDS AND FAMILY SLTHE MODERN KIDS AND …KIDS TEENS MEDIA SLKIDS TEENS MEDIA SLCENCAN GESTION Y SERVICIOS, SOCIEDAD LIMITADACENCAN GESTION Y SER…PORT VALE SUPRA, SOCIEDAD LIMITADAPORT VALE SUPRA, SOC…THE KIDS & TEEN GROUP SLTHE KIDS & TEEN GROU…

Cap table · shareholdings

  • KINGSWOOD RENEWABLES, SOCIEDAD LIMITADA(formerly KINGSWOOD RENEWABLES SOCIEDAD LIMITADA)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KINGSWOOD RENEWABLES, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 14
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 14
  3. Ampliacion del objeto socialPublished 01/07/2021· Registered 24/06/2021· I/A 13
  4. RevocacionesPublished 22/09/2020· Registered 14/09/2020· I/A 12
  5. Cambio de domicilio socialPublished 08/09/2020· Registered 01/09/2020· I/A 11
  6. Ceses/DimisionesPublished 28/08/2020· Registered 21/08/2020· I/A 10
  7. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 10
  8. Ceses/DimisionesPublished 04/07/2012· Registered 25/06/2012· I/A 9
  9. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 9
  10. Ceses/DimisionesPublished 31/08/2011· Registered 23/08/2011· I/A 7
  11. NombramientosPublished 31/08/2011· Registered 23/08/2011· I/A 7
  12. Cambio de domicilio socialPublished 31/08/2011· Registered 23/08/2011· I/A 7
  13. Cambio de domicilio socialPublished 07/04/2010· Registered 25/03/2010· I/A 6
  14. Ceses/DimisionesPublished 02/09/2009· Registered 25/08/2009· I/A 5
  15. NombramientosPublished 02/09/2009· Registered 25/08/2009· I/A 5

Changes

  1. 01/07/2021Ampliación del objeto social

    La promoción, construcción completa, reparación y conservación de toda clase de edificaciones y obras civiles. Venta y arrendamiento de viviendas, locales comerciales y otros inmuebles tanto rústicos como urbanos, incluso vivienda de protección oficial.

  2. 08/09/2020Cambio de domicilio social

    C/ MINA IMPENSADA 1 - LOCAL 5, PUERTO DE MAZARRON (MAZARRON)

  3. 31/08/2011Cambio de domicilio social

    CTRA MAZARRON AL PUERTO Km 2 - S/N (MAZARRON)

  4. 07/04/2010Cambio de domicilio social

    AVDA RIO SEGURA 3 BAJO - DIPUTACION DEL PUERTO DE (MAZARRON)

Timeline (BORME)

  1. 15/02/2024#7935946
    Ceses/DimisionesNombramientos
    SOLAR RENEWABLES SEVEN SL. Ceses/Dimisiones. Adm. Unico: MIGUEL DURAN GONZALEZ. Nombramientos. Consejero: MIGUEL DURAN GONZALEZ;MARIA- CATALINA DURAN GONZALEZ;JORGE DURAN GONZALEZ. Presidente: MIGUEL DURAN GONZALEZ. Consejero: CRISTINA ROMERA TESOFIL…
  2. 01/07/2021#6505853
    Ampliacion del objeto social
    SOLAR RENEWABLES SEVEN SL. Ampliacion del objeto social. La promoción, construcción completa, reparación y conservación de toda clase de edificaciones y obras civiles. Venta y arrendamiento de viviendas, locales comerciales y otros inmuebles tanto rú…
  3. 22/09/2020#6043191
    Revocaciones
    SOLAR RENEWABLES SEVEN SL. Revocaciones. Apoderado: STEFAN SETTELS. Datos registrales. T 2889 , F 146, S 8, H MU 67648, I/A 12 (14.09.20).
  4. 08/09/2020#6028015
    Cambio de domicilio social
    SOLAR RENEWABLES SEVEN SL. Cambio de domicilio social. C/ MINA IMPENSADA 1 - LOCAL 5, PUERTO DE MAZARRON (MAZARRON). Datos registrales. T 2889 , F 146, S 8, H MU 67648, I/A 11 ( 1.09.20).
  5. 28/08/2020#6013952
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOLAR RENEWABLES SEVEN SL. Sociedad unipersonal. Cambio de identidad del socio único: KINGSWOOD RENEWABLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURSEIS SL. Nombramientos. Adm. Unico: MIGUEL DURAN GONZALEZ. Datos registrales. T 2889 , F 14…
  6. 04/07/2012#1800621
    Ceses/DimisionesNombramientos
    SOLAR RENEWABLES SEVEN SL. Ceses/Dimisiones. Adm. Unico: DUNA MAZARRON SL. Nombramientos. Adm. Unico: DURSEIS SL. Datos registrales. T 2607 , F 26, S 8, H MU 67648, I/A 9 (25.06.12).
  7. 07/06/2012#1759386
    Cambio de identidad del socio único
    SOLAR RENEWABLES SEVEN SL. Sociedad unipersonal. Cambio de identidad del socio único: DRN RENEWABLES SL. Datos registrales. T 2607 , F 26, S 8, H MU 67648, I/A 8 (30.05.12).
  8. 31/08/2011#1362287
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLAR RENEWABLES SEVEN SL. Ceses/Dimisiones. Adm. Unico: MIGUEL DURAN GRANADOS. Nombramientos. Adm. Unico: DUNA MAZARRON SL. Cambio de domicilio social. CTRA MAZARRON AL PUERTO Km 2 - S/N (MAZARRON). Datos registrales. T 2607 , F 26, S 8, H MU 67648,…
  9. 07/04/2010#666073
    Cambio de domicilio social
    SOLAR RENEWABLES SEVEN SL. Cambio de domicilio social. AVDA RIO SEGURA 3 BAJO - DIPUTACION DEL PUERTO DE (MAZARRON). Datos registrales. T 2607 , F 26, S 8, H MU 67648, I/A 6 (25.03.10).
  10. 02/09/2009#370530
    Ceses/DimisionesNombramientos
    SOLAR RENEWABLES SEVEN SL. Ceses/Dimisiones. Adm. Unico: BRUNO THIERRY DUREUX PARIZE. Nombramientos. Adm. Unico: MIGUEL DURAN GRANADOS. Datos registrales. T 2607 , F 26, S 8, H MU 67648, I/A 5 (25.08.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MINA IMPENSADA 1 - LOCAL 5, PUERTO DE MAZARRON (MAZARRON), Mazarrón, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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